CASTLEDEAN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CASTLEDEAN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CASTLEDEAN LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: SC223464. The accounts status is DORMANT and accounts are next due on 03/11/2025.
CASTLEDEAN LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: SC223464. The accounts status is DORMANT and accounts are next due on 03/11/2025.
CASTLEDEAN LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 2 | 06/02/2024 | 03/11/2025 |
Registered Office
20 CAMERON TOLL GARDENS
EDINBURGH
EH16 4TG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AKBAR ALI | Jun 1979 | British | Director | 2014-01-24 | CURRENT |
| REHANA AKTHER | Jan 1990 | British | Director | 2014-01-24 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-21 UNTIL 2001-10-04 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-21 UNTIL 2001-10-04 | RESIGNED | ||
| MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2022-12-19 UNTIL 2023-11-23 | RESIGNED |
| DERRICK DAVIDSON | Jan 1959 | British | Director | 2001-10-04 UNTIL 2002-01-03 | RESIGNED |
| MAUREEN CLEGG | Jun 1969 | British | Director | 2002-12-04 UNTIL 2014-04-06 | RESIGNED |
| KEVIN CLEGG | Sep 1969 | Director | 2002-12-04 UNTIL 2014-04-06 | RESIGNED | |
| GILLIAN DIANE ANDERSON | Jan 1971 | British | Director | 2001-10-04 UNTIL 2002-12-04 | RESIGNED |
| BRENT ANDERSON | Jul 1974 | British | Director | 2001-10-04 UNTIL 2003-01-14 | RESIGNED |
| KEVIN CLEGG | Sep 1969 | Secretary | 2002-12-04 UNTIL 2014-04-06 | RESIGNED | |
| BRENT ANDERSON | Jul 1974 | British | Secretary | 2001-10-04 UNTIL 2002-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Akbar Ali | 2017-02-01 | 6/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2024-02-07 | 06-02-2024 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2023-11-16 | 03-02-2023 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2022-11-01 | 03-02-2022 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2021-02-09 | 03-02-2021 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2020-02-04 | 03-02-2020 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2019-02-05 | 03-02-2019 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2018-02-06 | 03-02-2018 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2017-02-07 | 03-02-2017 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2016-02-04 | 03-02-2016 | £2 equity |
| Dormant Company Accounts - CASTLEDEAN LIMITED | 2015-02-05 | 03-02-2015 | £2 equity |